BHP Billiton Petroleum Great Britain Limited
Company 00810819 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.2y median 0.8y
average tenure
7.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHP BK Limited 3 shared directors
- BP Pension Trustees Limited 1 shared director
- BHP Billiton Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00810819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1964 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Ownership - persons with significant control (1)
- Bhp Billiton (Uk) Dds Limited
ownership of shares 25-50% voting rights 25-50%
Officers (66)
- Catherine Sarah Gillam Director · appointed 2025
- Benjamin Hoskie Director · appointed 2025
- Marlon Ramotar Singh Director · appointed 2018
Show 63 former officers
- Kate Luise Sommerville Director · appointed 2022 · resigned 2025
- Michael Stone Director · appointed 2021 · resigned 2022
- Graham William Salmond Director · appointed 2017 · resigned 2018
- Pereira, Vincent Anthony, Mr. Director · appointed 2017 · resigned 2021
- Stewart Forster Cox Director · appointed 2017 · resigned 2025
- Sarah Morgan Secretary · appointed 2017 · resigned 2025
- Bramlett, Kenneth Wayne, Mr. Director · appointed 2017 · resigned 2017
- Antonello Persico Director · appointed 2016 · resigned 2016
- Kristen Danielle Ray Director · appointed 2016 · resigned 2017
- Geraldine Ann Slattery Director · appointed 2016 · resigned 2017
- Maree Elizabeth Robertson Director · appointed 2016 · resigned 2017
- Masse, Patrick Joseph, Mr. Director · appointed 2014 · resigned 2016
- Sahlberg, Jeffrey Lee, Mr. Director · appointed 2013 · resigned 2016
- Berger, Peter Paul, Mr. Director · appointed 2013 · resigned 2016
- Pastor, Stephen, Mr. Director · appointed 2013 · resigned 2016
- Klute, Paul Michael, Mr. Director · appointed 2013 · resigned 2013
- Mccormack, Niall James, Mr. Director · appointed 2013 · resigned 2016
- Mauzy, Nathan Orland, Mr. Director · appointed 2013 · resigned 2016
- Kelly, Michael Francis, Mr. Director · appointed 2013 · resigned 2014
- Charlotte Elizabeth Gillan Director · appointed 2013 · resigned 2015
- Handyside, Douglas Dale, Mr. Director · appointed 2012 · resigned 2013
- Peter David Cameron Dow Director · appointed 2012 · resigned 2013
- Bogers, Hendrik Jan, Mr. Director · appointed 2012 · resigned 2015
- Krome, Jonathan, Mr. Director · appointed 2012 · resigned 2013
- Skaufel, Rodney, Mr. Director · appointed 2012 · resigned 2012
- Rainey, David Ian, Mr. Director · appointed 2011 · resigned 2016
- David John Fletcher Director · appointed 2010 · resigned 2012
- Stephen Tracey O'Rourke Director · appointed 2009 · resigned 2011
- Maria Isabel Reuter Secretary · appointed 2009 · resigned 2017
- Brendan Gerard Mulqueen Director · appointed 2009 · resigned 2010
- Gwen Jones Director · appointed 2009 · resigned 2012
- Powell, David Duane, Mr. Director · appointed 2009 · resigned 2013
- Kelly Diane Tlachac Secretary · appointed 2009 · resigned 2009
- Timothy John Cutt Director · appointed 2007 · resigned 2011
- John Allen Simmons Director · appointed 2007 · resigned 2009
- Francis Gerard Egan Director · appointed 2007 · resigned 2012
- Yeager, James Michael, Mr. Director · appointed 2006 · resigned 2013
- Michael Francis Kelly Director · appointed 2006 · resigned 2007
- Elizabeth Anne Hobley Director · appointed 2004 · resigned 2008
- Zlatko Todorcevski Director · appointed 2004 · resigned 2008
- David Walker Director · appointed 2002 · resigned 2007
- Benedict James Murray Clube Director · appointed 2002 · resigned 2004
- Gregory Robinson Director · appointed 2001 · resigned 2005
- Philip Stanley Aiken Director · appointed 2001 · resigned 2006
- Michael Andrew Weill Director · appointed 2001 · resigned 2007
- Keith Carnegie Hunter Director · appointed 1999 · resigned 2002
- Nigel William Batchelor Director · appointed 1999 · resigned 2008
- Alan Frank Howell Director · appointed 1999 · resigned 2002
- Andrew Glendinning Director · appointed 1999 · resigned 2001
- Stephen Charles Pickering Director · appointed 1997 · resigned 1999
- Earl Kenneth Moore Director · appointed 1997 · resigned 1997
- Paver, Howard, Mr. Director · appointed 1995 · resigned 2000
- Robert Sydney Greenwood Director · appointed 1995 · resigned 1999
- Joseph Michael Evon Director · appointed 1995 · resigned 1995
- Larry Dale Killion Director · appointed 1994 · resigned 1997
- James Karl Riemersma Director · appointed 1992 · resigned 1996
- Anthony Higson Barnes Director · appointed 1992 · resigned 1997
- Michael Arle Baugh Director · appointed 1992 · resigned 1995
- Richard Derek Harvey Director · appointed 1992 · resigned 2009
- David Boulware Catlett Director · resigned 1992
- Edward Arden Blair Director · resigned 1994
- Frederic Crawford Hamilton Director · resigned 1998
- Arlyn James Miller Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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